SALWARPE BUSINESS SOLUTIONS LIMITED - DROITWICH
Company Profile | Company Filings |
Overview
SALWARPE BUSINESS SOLUTIONS LIMITED is a Private Limited Company from DROITWICH ENGLAND and has the status: Active.
SALWARPE BUSINESS SOLUTIONS LIMITED was incorporated 29 years ago on 12/12/1994 and has the registered number: 03000479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SALWARPE BUSINESS SOLUTIONS LIMITED was incorporated 29 years ago on 12/12/1994 and has the registered number: 03000479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SALWARPE BUSINESS SOLUTIONS LIMITED - DROITWICH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
S&L SOLUTIONS LIMITED (until 29/06/2018)
S&L SOLUTIONS LIMITED (until 29/06/2018)
SENTINEL COMMUNICATIONS LIMITED (until 12/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLE MCGRORY | Feb 1965 | British | Director | 2022-08-01 | CURRENT |
MR COLM ANDREW MCGRORY | Jun 1967 | British | Director | 2016-06-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-12-12 UNTIL 1994-12-23 | RESIGNED | ||
STUART HENRY WILLETTS | May 1944 | British | Director | 1994-12-23 UNTIL 1999-01-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-12 UNTIL 1994-12-23 | RESIGNED | ||
CHRISTOPHER PAUL WAKEMAN | Nov 1968 | British | Director | 1999-02-01 UNTIL 2001-03-22 | RESIGNED |
STEPHEN PAUL BULLOCK | Oct 1957 | British | Director | 1996-04-06 UNTIL 2016-06-01 | RESIGNED |
LYNN BULLOCK | Oct 1967 | British | Director | 2001-03-22 UNTIL 2016-06-01 | RESIGNED |
DYLLYS WILLETTS | Secretary | 1994-12-23 UNTIL 1998-02-01 | RESIGNED | ||
STEPHEN PAUL BULLOCK | Oct 1957 | British | Secretary | 1998-02-02 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nicole Mcgrory | 2018-12-10 | 2/1965 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Colm Andrew Mcgrory | 2017-01-01 | 6/1967 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Colm Andrew Mcgrory | 2016-04-06 - 2017-01-01 | 6/1967 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SALWARPE_BUSINESS_SOLUTIO - Accounts | 2024-01-13 | 31-05-2023 | £124,883 Cash £54,346 equity |
SALWARPE_BUSINESS_SOLUTIO - Accounts | 2023-02-23 | 31-05-2022 | £123,424 Cash £55,402 equity |
SALWARPE_BUSINESS_SOLUTIO - Accounts | 2021-10-14 | 31-05-2021 | £60,716 Cash £15,189 equity |
SALWARPE_BUSINESS_SOLUTIO - Accounts | 2020-08-15 | 31-05-2020 | £29,789 Cash £-20,477 equity |
SALWARPE_BUSINESS_SOLUTIO - Accounts | 2020-02-27 | 31-05-2019 | £19,040 Cash £-38,975 equity |
SALWARPE_BUSINESS_SOLUTIO - Accounts | 2019-02-26 | 31-05-2018 | £-54,150 equity |
S&L_SOLUTIONS_LIMITED - Accounts | 2018-02-27 | 31-05-2017 | £-54,150 equity |
S&L Solutions Limited - Abbreviated accounts 16.3 | 2017-02-04 | 31-05-2016 | £-54,150 equity |
S&L Solutions Limited - Limited company - abbreviated - 11.9 | 2016-02-05 | 31-05-2015 | £6 Cash £-54,150 equity |
S&L Solutions Limited - Limited company - abbreviated - 11.6 | 2015-02-18 | 31-05-2014 | £340 Cash £-54,586 equity |